New Zealand Pump Company Limited

New Zealand Pump Company Limited was started on 02 Apr 1990 and issued an NZ business identifier of 9429039225764. This registered LTD company has been supervised by 6 directors: Jeffrey Steve Hitchcock - an active director whose contract began on 01 Apr 2019,
Martin William Koers - an active director whose contract began on 01 Apr 2019,
Gregory Francis Flower - an active director whose contract began on 01 Apr 2019,
Claire Lesley Jenkinson-Johns - an inactive director whose contract began on 07 Jul 2000 and was terminated on 01 Apr 2019,
David Alexander Johns - an inactive director whose contract began on 20 May 1994 and was terminated on 04 Jun 2003.
According to our data (updated on 03 Jun 2025), the company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Up until 11 Apr 2019, New Zealand Pump Company Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
BizDb found past names for the company: from 02 Apr 1990 to 19 Aug 1992 they were named Pump Development New Zealand Limited.
A total of 80000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 79992 shares are held by 1 entity, namely:
Hit Ko Flo Limited (an entity) located at Rd3, Cambridge postcode 3495.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 8 shares) and includes
Hit Ko Flo Limited - located at Rd3, Cambridge.

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 23 May 2012 to 11 Apr 2019

Address: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Registered & physical address used from 24 May 2010 to 23 May 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered & physical address used from 08 Jun 2004 to 24 May 2010

Address: B D O Spicers Hamilton Ltd, 1st, Floor/hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton

Registered address used from 19 May 2002 to 08 Jun 2004

Address: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr., Harwood & Rostrevor Streets, Hamilton

Physical address used from 19 May 2002 to 08 Jun 2004

Address: C/- Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr. Harwood &, Rostrevor Streets, Hamilton

Physical address used from 30 Jun 1997 to 19 May 2002

Address: Oak Tree House,, Oakley Crescent,, Thames.

Registered address used from 20 Aug 1994 to 19 May 2002

Previous Shareholders

Ultimate Holding Company

Jeffrey Steve Hitchcock - Director

Appointment date: 01 Apr 2019

Martin William Koers - Director

Appointment date: 01 Apr 2019

Gregory Francis Flower - Director

Appointment date: 01 Apr 2019

Claire Lesley Jenkinson-johns - Director (Inactive)

Appointment date: 07 Jul 2000

Termination date: 01 Apr 2019

David Alexander Johns - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 04 Jun 2003

Ellis Owen Jones - Director (Inactive)

Appointment date: 02 Apr 1990

Termination date: 03 Jul 2000